Investigative  Services

As much as you plan ahead to prevent security incidents, you must be prepared to respond when problems arise. Intersec offers confidential, civil, criminal, and domestic investigative services that are thorough, professional, and discreet.

Civil

·        Investigation of suspect claims

·        Video and photo evidence

·        Background investigation

·        Negotiation of settlements

Criminal

·        Assist in disproving and establishing evidence

·        Tracing witnesses and taking statements

·        Screening employees

·        Polygraph, drug testing

·        Corporate crime prevention and investigation: sexual harassment, illegal drugs, embezzlement, workplace violence, etc.

·        Investigation of all matters relating to corporate and individual fraud

Database Research

·        Assets: national and international bank accounts, real estate, stocks, bonds, etc.

·        Civil records: civil suits, marital status, business permits, etc.

·        Criminal records: misdemeanor, felony conviction, inmate information

·        Driving records: vehicle, vessel verification

·        Education, professional license, and employment verification

·        Phone number and address search

·        Public finding: bankruptcy, judgment, lien USS filing, etc.

Missing Persons

·        Finding old friends, heirs, family members, and debtors (national or international)

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